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Subject: [PISC] Minutes 29 November 2003


Members of the Pilot Implementation Subcommittee,

Please find attached the minutes of this week's PISC meeting.
We will be using the general UBL  mailing list to conduct
business until the PISC mailing list is available.

Regards,
Anne Hendry
PISC Co-Chair


The Pilot Implementation Subcommittee met by phone on Friday 21 November 2003, 17:00 UTC.
http://www.timeanddate.com/worldclock/fixedtime.html?day=20&month=11&year=2003&hour=17&min=0&sec=0&p1=0

Agenda
------

1. Welcome and Introductions
2. Discussion on charter/scope/deliverables
3. Meeting schedules
4. Recruiting SC members
5. Next steps

Call-in Info:
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229

1. Welcome and Introductions

   Bill French (Co-Chair)
      Recently with Contivo.  Just finished term as president of EIDX.
      Worked with Bill Meadows in Sun IT and with Anne on ebXML at Sun.
      Background is in B2B.
   
   Lars Oppermann
      Engineer in Hamburg driving StarOffice efforts at OASIS for Sun.
      Interested in integrating UBL with SO/OO workflows (view/edit,etc).

   Bill Meadows
      Work on B2B messaging in Sun's IT organization.  Managed EDI B2B.  
      Technical Editor of LCSC.

   Amit Sheth
      Sun IT Engineer - impelement Sun's B2B transactions.
      Implemented 0p70 and 0p80 (build 13) at Sun:
      UBL Invoice in beta, UBL PO in production.

   Anne Hendry (Co-Chair)
      Sun standards architect and project manager.
      Have done engineering and RE.
      Working on UBL for about a year.
   
   Chee-Kai Chin

      In UBL since about March.  Wrote tool to help LCSC create schemas.
      Purpose of attending is to find out what is going on and see if there
      is an area where it can be linked back to the XML Industrial Project
      (XIP) in Singapore.

   Stephen Green

      With the local UK government.
      Working with the UBL model to ensure compliance with fairly simple
      invoce/order requirements.  Implemented extensive requirements analysis
      for UK government to ensure UBL complies with the e-government review.

   Ken Holman

      Chair of the Forms Presentation SC which looked at UN eDocs layouts
      of forms and two scenarios created in UBL.  Developed formatting
      specifications for these scenarios to enable UBL implementors to
      develop stylehseets based on the Formatting Specification examples.
      Principal of Crane Softwrights.  Crane did develop stylesheets for
      UBL .70 and is planning another release in December.  So Ken is
      wearing two hats: one as FPSC Chair, other as a stylesheet provider.

2. Discussion on charter/scope/deliverables

   Thoughts to date:

      Jon's announcement stated two goals for the group:

         - monitor UBL actvity
         - report back issues and requirements to other SCs

      Additional thoughts on our charter/scope:

         - foster implementations of ubl
         - case studies
         - marketing information
         - recruit other members
         - implementation frameworks

      Audience:
         - end users
         - solution providers (software support, SIs, etc)

   PISC and FPSC:

      Ken explained that he is de-emphasizing the role of FPSC and
      rather would like to bring FPSC discussions into the PISC forum,
      since the PISC will provide multiple perspectives that will shape
      the future output of the FPSC work.  In essence, the FPSC is now
      waiting for the PISC to generate real-life implementation
      experience/expertise that can be used to improve and focus
      the next phase of FPSC work.

      (For more detail on this see Addendum 'About FPSC ...' below.)

   PISC and Marketing:

      Chee-Kai asked whether there might be overlap between the marketing
      effort noted as part of the PISC charter and other TC marketing efforts.
      It was agreed that 'marketing material' was a slight misnomer, and that
      the PISC charter included the collation and dissemination of information
      related to the implementations for the benefit of the implementors
      and the other SCs (eg. best practices, FAQ, case studies, etc.)
      as well as material needed to intrduce non-members to the benefits
      of participating in the SC.

   Name/Purpose of PISC:

      Bill noted that he saw this as a user group for early implementors.
      Chee-Kai stated that the name could lead one to believe the PISC
      was doing an implementation.  We agreed that the PISC did not have
      resources itself to do implementations, although members of the
      PISC may also be UBL developers and participating in that capacity.
      Therefore we agreed to change the name of the SC to 'Pilot Implementors
      Subcommitee' (changing 'Implementation' to 'Implementors').

      AI: Anne/Bill change SC name.

      Bill French described his view of the PISC as more analogous with the
      classic Product Management function - focused on features, function,
      and usage which would be fed back into the other subcommittees.
      It was decided that LCSC would be the best SC to field general
      questions on the release, while PISC should focus on specific
      implementations.

      Discussion ensued on the use of the new 'ubl-dev' alias.

      It was agreed that 'ubl-dev' would be used in a similar way to 'xml-dev'
      - as a free-form, self-sustaining discussion alias for developers of UBL.
      The PISC would monitor the alias for activity that could be beneficial
      to the work of the subcommittee and would invite contributors to that
      forum to participate more formally as part of the PISC as needed.
      The PISC would not otherwise attempt to respond to all questions/issues
      raised on that list.  This should be discussed with LCSC and other SCs.


   PISC Implementation focus:

      Chee-Kai would like to see implementations with foreign partners
      - implementations that provide an end-to-end round-trip example
      of a global exchange scenario showing the interoperability of
      different implementations.

      Anne thought that this should be kept in mind as one of the criteria
      for evaluating and identifying implementations that will give us the
      most return for the time we have, since we have limited resources.
      Also, categorizing implementors would enable better communication
      - provide more focused information gathering and dissemination.

      Stephen stated that the PISC should focus on high-impact users,
      such as OpenOffice, where potentially the entire world would start
      using UBL as a result, since this is an open source, freely available
      implementation.  Other good candidates for implementation would be
      large, widely-used packages, such as SAP's financial package.
      Ken noted that the stylesheet library is also freely available.

      It was agreed that it would bring the best return for UBL if
      we focus on implementations that can be re-sued by smaller
      implementors, not on implementations that only yield proprietary
      solutions for large enterprises.  It was noted that this
      distinction is not always black-and-white, since there are
      some organizations that are semi-open, and there will most
      likely be several implementations of UBL web services.

      However, we need to focus on open implementations that will reach
      and be usable by the broadest group of implementors.  We should
      focus on implementations that will support use of UBL as an open,
      legal standard.

   Implementors:

      Bill Meadows discussed Sun's work with IMPAQ.  Sun/IMPAQ are now
      using the UBL Order and are in Beta with Invoice.  Amit raised the
      issue of UBL providing schemas but the implementation requiring DTDs.
      They are currently using XML Spy for conversion, which has been
      so far successful.  Ken suggested using Trang, an open-source
      multi-format schema converter.

   Interaction with other UBL SCs:

      It was noted that the work of the PISC will be important to several
      of the other SCs (eg. LCSC, FPSC, CLSC) and that we need a way to
      maintain communication with other SCs.  So far this is being
      handled ad hoc.

   AI: Bill French will take this input and write up draft charter.


3. Meeting Schedules

   We will meet weekly on Thursdays for one hour.

   [NB. Next Thursday is Thanksgiving holiday in the US, so no meeting]

   Time:
      3pm US Pacific
      6pm US Eastern
      11pm London
      midnight Hamburg
      7am Singapore

   Call info will be the same, noted above.
   This is the call number and code for all UBL meetings.


4. Recruiting SC members

   Bill French suggested several ways for us to bring in early adopters
   (publicize through OASIS, other SCs, individual contacts, etc).
   Lars agreed to publish this to the OO community to find interested people.

   Anne asked the group for information on known implemenations.

   Lars discussed the OO implementation.
      It is being done in two stages:
      a) Using OO or SO as a viewer of UBL instances as in a paper view
      b) integrated with W3C XForms to enable editing of UBL instances
         and integrated into workflow for trading partners.

      Stephen mentioned that in his work the first thing people have been
      asking for is integration of UBL into Open Office.  These are real
      clerks in local government that want this.  Now that it's a possiblity

   Implementors are encouraged to use the list to begin to discuss their work.


5. Next steps

   - Update Charter
   - Set up ubl-dev list
   - Follow up on possible implementors to bring into SC
   - Begin documenting known users and user types

6. Other Business:

   - FPSC was to set up a URL on OASIS listing known UBL stylesheet
     implementations.  Can this point to a page on the PISC web area instead?
     The team agreed to this, since this falls somewhat within the SC's
     purview of providing 'case study' information.

7. Adjourn

   18:15 UTC


Addendum from charter discussion:

      About the FPSC, Formatting Specifications, and Stylesheets for UBL:
										
         It was originally thought that creating stylesheets for UBL would
         be relatively quick.  But there was no guidance available on UBL
         presentation.  This begat the FPSC with a charter to produce
         formattingspecifications (rather than stylesheets).  With UBL Beta,
         the FPSC has achieved the delivery of formally specified illustrative
         (non-normative) formatting specifications.  These are technology
         agnostic formatting speficifcations - a stylesheet developer can
         use XSLT with a common resource 'formatting spec'.
     
         These formatting specifications are not to be viewed as groundrules.
         They are guidance.  The FS's were not intended to be integral for the
         trading partner scenarios.  They are incomplete and non-comprehensive,
         purely stylesheets for the specific examples released with UBL, which
         are only two scenarios out of many.

         Thought now needs to go into how to take this forward into the real
         scenarios hopefully provided by the PISC implementors, as they write
         their own formatting specifications to make their own trading
         sceenario presentable in human-readable form.  The current FPs
         can be used to give people a start in understanding what to do
         with xml instances as they begin their implementations.


Action Items
------------

20031120-01: Bill F. write draft charter and send to team
20031120-02: Anne/Bill F. change name of subcommittee to 'Pilot Implementors SC'
20031120-03: Anne follow up on creation/purpose/use of ubl-dev list
20031120-04: Bill M. / Amit contact IMPAQ representatives to encourage to join PISC
20031120-05: Lars announce PISC to OO community
20031120-06: All send any information of current implementations to list
             (or bring to next meeting)


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